Fraud and embezzlement by trusted advisors are often overlooked issues for many wealthy families and family offices. Unscrupulous advisors may view their clients’ trusts and estates as vehicles for personal gain. How can you stay vigilant and ensure your advisors are truly serving your best interests?
The next session in our Private Client Disputes Webinar Series will feature partners from McDermott’s Global White-Collar & Government Investigations Group discussing common advisor frauds perpetrated on wealthy victims. Join us to learn more about strategies for preventing fraud and measures to mitigate damage if it occurs.
Discussion topics will include:
Identifying indicators of fraud from trusted advisors
Responding to fraudulent conduct
Interacting with law enforcement
CLE credit is pending. McDermott is an accredited CLE provider in California, Illinois, and New York. We can issue reciprocal credit for lawyers licensed in Connecticut, Florida, and New Jersey. For all other jurisdictions not listed, attendees will be provided with a Universal Certificate of Attendance, which they may use to self-apply for CLE credit in their state of admission. Attendees should contact their state’s CLE Board for current rules, regulations, and guidance.
Original source can be found here.